| Company Name | GHTG Films Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC423119 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2012(11 years, 12 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Philip Gustav Duncan Robertson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Dundonald Road London NW10 3HP |
| Director Name | Ms Carole Sheridan |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Fullerton Drive West Kilbride KA23 9HS Scotland |
| Director Name | Mr Christopher Desmond Curling |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 Red Lion Street London WC1R 4GB |
| Director Name | Mr Barry Mendel |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 July 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 June 2017) |
| Role | Film Producer |
| Country of Residence | United States |
| Correspondence Address | 563 South Arroyo Boulevard Pasadena Ca 91105 |
| Director Name | Mr Stuart Lee Murdoch |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2012(2 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 27 June 2017) |
| Role | Musician |
| Country of Residence | Scotland |
| Correspondence Address | 27 Argyle Court 1103 Argyle Street Finnieston Glasgow G3 8ND Scotland |
| Secretary Name | Miss Margaret Mary Dowling |
|---|---|
| Status | Closed |
| Appointed | 01 June 2016(4 years, 1 month after company formation) |
| Appointment Duration | 1 year (closed 27 June 2017) |
| Role | Company Director |
| Correspondence Address | 13 Ayr Court Monks Drive London W3 0EA |
| Director Name | Findlay Productions Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 May 2012(same day as company formation) |
| Correspondence Address | The Forest Of Black 48 Woodside Terrace Lane Glasgow G3 7YW Scotland |
| Secretary Name | Miss Elizabeth Jane Allan |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 3/1 11 Prince Edward St Glasgow G42 8LU Scotland |
Location
| Registered Address | 133 Fountainbridge Edinburgh EH3 9BA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Findlay Productions LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £297,152 |
| Gross Profit | -£57,942 |
| Net Worth | £7,001 |
| Cash | £7,667 |
| Current Liabilities | £105,241 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Charges
| 25 July 2012 | Delivered on: 10 August 2012 Persons entitled: Ingenious Project Finance Limited Classification: Deed of security assignment and charge Secured details: All sums due or to become due. Particulars: The entire copyright and all other rights throughout the universe in the screenplay for the film (god help the girl) please see the form. Outstanding |
|---|---|
| 25 July 2012 | Delivered on: 7 August 2012 Persons entitled: European Films Bonds a/S and Another Classification: Producer's completion agreement Secured details: All sums due or to become due. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 25 July 2012 | Delivered on: 1 August 2012 Persons entitled: Creative Scotland Classification: Deed of security assignment Secured details: All sums due or to become due. Particulars: Right title and interest in the entire copyright and all other rights (god help the girl) please see form. Outstanding |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2016 | Compulsory strike-off action has been suspended (1 page) |
| 15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2016 | Appointment of Miss Margaret Mary Dowling as a secretary on 1 June 2016 (2 pages) |
| 25 July 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Termination of appointment of Elizabeth Jane Allan as a secretary on 1 June 2016 (1 page) |
| 10 November 2015 | Director's details changed for Mr Christopher Desmond Curling on 1 August 2015 (2 pages) |
| 10 November 2015 | Director's details changed for Mr Christopher Desmond Curling on 1 August 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from The Forest of Black 48 Woodside Terrace Lane Glasgow Glasgow G3 7YW to 133 Fountainbridge Edinburgh EH3 9BA on 16 October 2015 (1 page) |
| 6 October 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 26 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2014 | Director's details changed for Mr Stuart Lee Murdoch on 7 August 2014 (3 pages) |
| 12 August 2014 | Director's details changed for Mr Stuart Lee Murdoch on 7 August 2014 (3 pages) |
| 1 August 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 1 August 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 18 October 2013 | Total exemption full accounts made up to 31 August 2013 (11 pages) |
| 17 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 1 May 2013 with a full list of shareholders
|
| 23 November 2012 | Total exemption full accounts made up to 31 August 2012 (13 pages) |
| 20 November 2012 | Previous accounting period shortened from 31 May 2013 to 31 August 2012 (1 page) |
| 10 August 2012 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 7 August 2012 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 1 August 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 20 July 2012 | Appointment of Mr Stuart Lee Murdoch as a director (2 pages) |
| 20 July 2012 | Appointment of Mr Barry Mendel as a director (2 pages) |
| 1 May 2012 | Appointment of Ms Carole Sheridan as a director (2 pages) |
| 1 May 2012 | Incorporation
|